PIQUANT TECHNOLOGIES LLP
41 GREYSTOKE PARK, NEWCASTLE UPON TYNE NE3 2DZ- Active
- Limited Liability Partnership
- Company No. OC381496
- Last Updated: 01 Mar 2024
Company Profile
PIQUANT TECHNOLOGIES LLP was incorporated on Wednesday, January 9, 2013 as a Limited Liability Partnership with registered address in NEWCASTLE UPON TYNE. PIQUANT TECHNOLOGIES LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 1 month and 17 days.
| Name | PIQUANT TECHNOLOGIES LLP |
|---|---|
| Company number | OC381496 |
| Company type | Limited Liability Partnership |
| Incorporation date | 09 Jan 2013 |
| Status | Active |
Address
| Registered Address |
41 GREYSTOKE PARK NEWCASTLE UPON TYNE NE3 2DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Thomas Nationality: British |
Dates: Tuesday, October 1, 2019 - present
significant influence or control limited liability partnership
|
| Mr Roderick Orr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Iain Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr James Holloway Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 21, 2017
significant influence or control limited liability partnership
|
| Piquant Technologies Subholdings Ltd Grosvenor Gardens, SW1W 0EB |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against PIQUANT TECHNOLOGIES LLP.
Previous Names
| Name | Change Date |
|---|---|
| PIQUANT TECHNOLOGIES LLP | 09 Jan 2013 |